Key facts
activeOÜ Ares Security
ee
12190402
ee
active
ee
Osaühing
ee
2011-11-10
ee
Tartu maakond, Tartu linn, Tartu linn, Saekoja tn 36a
ee
Valid
ee
Company dossier
OÜ Ares Security
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
42 totalAksum OÜArhitektibüroo Siim & Põllumaa OÜAS ColordiaAutomad Transport OÜBerg Hotellprojekt OÜDomum OÜE-STORE OÜEuro Leasing OÜFestina Lente OÜGeomeister OÜHANODI OÜKangavõlurite SalaseltsKati KaeramaaKlassik-GRUPP OÜLA Koolitus ja nõustamine OÜLSK OÜMaatriks Projekt OÜMadLiTerature OÜMajadok OÜMaverick Investments OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Motšikin | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100